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Agenda: Distributed Meeting 2010-01-05

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Wed, 30 Dec 2009 19:42:33 -0500
Message-Id: <836B09A6-8C9E-4A36-AA38-635728DD16D3@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec)
Teleconference  5 January 2010
Distributed Meeting #52

10-12:00 am Eastern Time
Information on meeting times in various time zones:

Zakim Bridge:
+1.617.761.6200 conference code 965732# ('XMLSEC')
IRC Chat:
irc.w3.org (port 6665), #xmlsec
Web-based IRC (member-only):

Please note that attendance of XMLSEC WG teleconferences is  
restricted  to registered WG participants and persons invited by the  

Publication Status available at

Chair: Frederick Hirsch


see http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-meetings

1) Administrivia: Scribe confirmation, Agenda review, Meeting  
Planning, Liaisons, Announcements

1a)  Scribe selection

The current scribe list is at the end of this message, will rotate  
through this list.

Scribe Instructions:

1b) Agenda review

Review agenda.

1c) Meeting planning

Next call 12 January

1d) Liaisons and Coordination

See status at members page

1e) Announcements

publication of NIST Special Publication (SP) 800-57, RECOMMENDATION  

2) Minutes Approval

2a) Approve 15 December minutes


3) Editorial Updates

3a) XML Signature 1.1
ACTION-464, MgmtData change, reflecting review edits, changed title of  
  ACTION-466 Incorporate RSA key size text into document
Modified during edit.
Correction per Sean, http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0057.html
  ACTION-467 Add action-404 proposal into editors draft, history why  
DERKeyValue is not child of KeyValue
  ACTION-470 Change "see below" to link to section 6.2 in xml sig 1.1  
(changed in a number of places)
  ACTION-471 Add SHA-1 warning to 6.2.1 and fix DSS reference in sig 1.1
ReSpec conversion fixes

Validation and Link check fixes


3b)XML Signature 1.1

Editorial changes based on Cynthia review
Add Reference section boilerplate


3c) XML Signature 1.1
fix section numbering for Syntax Constraints section;  update  
copyright to include IETF;  fix font on Only what is signed  
section;    clarify acknowledgements for first edition; add uri in  
comment on versioning and namespaces

3d) XML Signature 1.1

Questions and additional editorial fixes listed in message


3e) XML Encryption 1.1
ACTION-469 Add aes-gcm to enc 1.1 (including reference)
ACTION-472 Add ConcatKDF note
ReSpec conversion fixes, validation and link check fixes


3f) XML Encryption 1.1

Add Reference section boilerplate


3g) XML Encryption 1.1

add mention and  reference to XML Security 1.1 requirements


3h) Signature Properties, 1.1 Requirements

Corrected broken reference links.

4) XML Signature 1.1 Review comments


5) XML Signature 1.1 Last Call

Please review the following documents carefully, so we can decide on  
next week's call to publish Last Call for Signature 1.1 and Signature  
Properties.( In particular, please review the RNG schema, the  
references as well as the other content of the document)

XML Signature 1.1 (Last Call)
Signature Properties (Last Call)
XML Security 1.1 Requirements (Updated Note)
XML Security 2.0  Requirements (Updated Note)
Best Practices (Updated Note)

6) XML Encryption 1.1 Roadmap

February 2010  last call for Encryption 1.1, XML Security Generic   
Hybrid Ciphers; Update WD for XML Security Algorithm Cross-Reference,

7) XML Signature 2.0 Referencing Syntax,  ACTION-434


Additional comment

8) Canonical XML 2.0

Prefix Free Canonicalization


9) XML Encryption 1.1 processing rules


10) C14N errata?


11) Action review

11a) Close Pending actions

These will be closed after the meeting unless concern raised before  
or  during meeting. Please review in advance of meeting.
ACTION-347: Scott Cantor to Review 2.0 sig docs

ACTION-404: Brian LaMacchia to Draft language that codifies history  
why DERKeyValue is not child of KeyValue (for section 4.4 of xmldsig- 

ACTION-434: Scott Cantor to Propose "final" disposition of Referencing  

ACTION-442: Brian LaMacchia to Propose text for RSA for Issue-82 (DSA  
already done)

ACTION-464: Frederick Hirsch to Implement MgmtData change proposed by  
Sean, and to change title to 4.5.8

ACTION-465: Thomas Roessler to Help with understanding if we can go to  
last call for 1.1 and then structure separate conformance clause  
document after last call?

ACTION-466: Frederick Hirsch to Incorporate RSA key size text into  

ACTION-467: Frederick Hirsch to Add action-404 proposal into editors  
draft, history why DERKeyValue is not child of KeyValue

ACTION-469: Frederick Hirsch to Add aes-gcm to enc 1.1

ACTION-470: Frederick Hirsch to Change "see below" to link to section  
6.2 in xml sig 1.1

ACTION-471: Frederick Hirsch to Add SHA-1 warning to 6.2.1 and fix DSS  
reference in sig 1.1

ACTION-472: Frederick Hirsch to Add ConcatKDF note

ACTION-474: Frederick Hirsch to Review xml signature 1.1

ACTION-477: Frederick Hirsch to Fix links and editorial issues for xml  
enc 1.1

ACTION-478: Frederick Hirsch to Fix links and editorial issues for xml  
sig 1.1

ACTION-479: Frederick Hirsch to Send agenda for 5 Jan

11b) Open Action Review

Open actions are listed in Tracker at http://www.w3.org/2008/xmlsec/track/actions/open

Procedure for closing actions: http://www.w3.org/2007/xmlsec/Group/Overview.html#closing-actions

Please review open action list and update your actions appropriately:


12) Issue review


13) Other Business

14) Adjourn

Scribing  list
Konrad Lanz, IAIK (24 February 2009, 16 July F2F am)
Juan Carlos Cruellas, Universitat Politècnica de Catalunya (17   
February 2009, 16 September 2008)
Magnus Nyström, EMC (2 June, 2009)
Bradley Hill, Invited Expert (14 July 2009)
Thomas Roessler/Ed Simon, Invited Expert (11 August 2009)
Sean Mullan, Sun (6 October 2009, 12 May 2009 F2F am)
Bruce Rich, IBM (13 October 2009, 5 May 2009)
Pratik Datta, Oracle (20 October 2009, 13 May 2009 F2F pm)
Hal Lockhart, Oracle (27 October 2009, 16 June 2009)
Gerald Edgar, Boeing (5 November 2009 F2F, 29 Sept 2009)
Shivaram Mysore, Invited Expert (6 November 2009 F2F, 23 June 2009)
Brian LaMacchia, Microsoft (6 November 2009 F2F, 13 May 2009 F2F am)
Cynthia Martin, MITRE (17 November 2009, 7 July 2009)
Scott Cantor, invited expert (24 Nov 2009, 8 Sept 2009)
Chris Solc, Adobe (8 December 2009)
John Wray, IBM (15 Dec 2009, 1 Sept 2009)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Thursday, 31 December 2009 00:43:09 UTC

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